Notification regarding unquoted securities - GOZ
Released
Released
Announcement PDF
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1 / 6
Announcement Summary
Entity name
GROWTHPOINT PROPERTIES AUSTRALIA
Date of this announcement
Friday September 11, 2026
The +securities the subject of this notification are:
Total number of +securities to be issued/transferred
ASX +security
code Security description
Total number of
+securities to be
issued/transferred Issue date
New class - code
to be confirmed
Sign on award perfomance rights 159,602 11/09/2026
Refer to next page for full details of the announcement
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being
quoted on ASX until the restriction ends
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 1 - Entity and announcement details
1.1 Name of entity
GROWTHPOINT PROPERTIES AUSTRALIA
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type
other
Registration number
ABN 33 124 093 901 / ARSN 120 121 002
1.3 ASX issuer code
GOZ
1.4 The announcement is
1.5 Date of this announcement
11/9/2026
New announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and
which:
does not have an existing ASX security code ("new class")
+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being
quoted on ASX until the restriction ends
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 3C - number and type of +securities the subject of this notification (new class)
New +securities issued under an +employee incentive scheme
ASX +security code
New class - code to be confirmed
+Security description
Sign on award perfomance rights
+Security type
Other
ISIN code
Date the +securities the subject of this notification were issued
11/9/2026
Will all the +securities issued in this class rank equally in all respects from their issue date?
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
- The Performance Rights are issued under the Growthpoint Properties Australia Incentive Plan. A summary of the plan is
in the link: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2995-01231013-3A363162?access
.
_token=83ff96335c2d45a094df02a206a39ff4
- Each Performance Right provides the right to one fully paid Growthpoint stapled security, subject to the satisfaction of
certain conditions being met.
- The vesting of the Performance Rights will occur in two tranches, half of which will vest around 1 July 2027, and the
remaining half which vest around 3 July 2028.
- The Performance Rights do not carry any distribution or voting rights prior to vesting.
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
159,602
No
Yes
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of
the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if
other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
GOZ : FULLY PAID ORDINARY/UNITS STAPLED SECURITIES 754,608,746
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
GOZAA : PERFORMANCE RIGHTS LTI 4,009,399
GOZAJ : PERFORMANCE RIGHTS 124,482
GOZAC : PERFORMANCE RIGHTS STI 205,014
New class - code to be confirmed : Sign on award perfomance rights 159,602
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue
did not need any security holder approval under Listing Rule 7.1?
5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under
listing rule 7.1?
5.2b Are any of the +securities being issued without +security holder approval using the
entity's 15% placement capacity under listing rule 7.1?
5.2b.1 How many +securities are being issued without +security holder approval using the
entity's 15% placement capacity under listing rule 7.1?
159,602 Sign on award rights
5.2c Are any of the +securities being issued without +security holder approval using the
entity's additional 10% placement capacity under listing rule 7.1A (if applicable)?
N/A
Yes
No
No
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